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Shanthi Chary Location
Sydney, New South Wales, Australia
Shanthi Chary Work
Chief Risk Officer @ (August 2020 - Present)
Aml Remediation Project @ Major Bank (August 2019 - April 2020)
Aml Project @ (January 2018 - July 2018)
Aml Project @ Big Four Audit and Accounting Firm (October 2017 - December 2017)
Aml Project @ (June 2017 - September 2017)
Anti Money Laundering Officer @ (November 2013 - December 2016)
Credit Risk Analyst @ (April 2006 - August 2010)
Shanthi Chary Education
Eastern Cape Technikon
Bachelors (Accounting, Finance)
1998-2002
Shanthi Chary Summary
Shanthi Chary, based in Sydney, New South Wales, Australia, is currently a Chief Risk Officer at Flash Fx. Shanthi Chary brings experience from previous roles at Major Bank, Commonwealth Bank, Big Four Audit and Accounting Firm and National Australia Bank. Shanthi Chary holds a 1998 - 2002 Bachelors in Accounting, Finance @ Eastern Cape Technikon. Shanthi Chary has 1 emails on RocketReach.
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